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Company Name: NCB FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05709488

Company Address:

NCB FINANCIAL SERVICES LIMITED
34 Arlington Road
LONDON
NW1 7HU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NCB FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of Order to dispose of charged property08/05/19933.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Withdrawal of application for striking off27/01/2002652C
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
VAL - Valuation Report21/07/2002VAL
AAMD - Amended Accounts17/11/1996AAMD
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
397a -01/03/2001397a
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Allotment of securities - ordinary resolution26/05/1994ORES10
BS - Balance sheet10/02/1998BS
RES16 - Redemption of shares28/03/2001RES16
RES08 - Purchase own shares15/06/2003RES08
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
PROSP - Prospectus08/07/1994PROSP
Redemption of shares - written resolution07/07/2001WRES16
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES13 - Other resolution - written resolution03/03/2005WRES13
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Allotment of securities - special resolution01/01/1998SRES10
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of change of directors or secretaries or in their particulars22/03/2004288c
SRES15 - Change of Name Special Resolution14/03/2002SRES15
363x - Annual Return18/09/2002363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
652A - Application for striking off02/03/2006652A
Auditor's statement08/03/1995AUDS
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
EEIG2 - Statement of name05/11/1998EEIG2
2.21 - Statement of Administrator's proposals16/04/20032.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
6 - Cancellation of alteration to the objects of a company05/07/19996
Statement of name26/01/2002694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Declaration on application for registration24/02/200112
L64.01HC - Early dissolution request29/11/2001L64.01HC
EEIG1 - Statement of name17/04/1996EEIG1
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
MA - Memorandum and Articles15/11/2004MA
Particulars of a mortgage or charge15/03/2005395
4.70 - Declaration of Solvency01/08/19954.70
Increase in nominal capital01/11/1995RESO4
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
3.4 - Certificate of constitution of creditors26/09/19933.4
L64.01 - Early dissolution request14/06/1996L64.01
DO1 - Notice of disqualification of an indi04/06/2006DO1
Particulars of a mortgage or charge18/10/2000395